THE BIDVEST GROUP LIMITED - Results of annual general meeting and change to the board of directors

Results of annual general meeting and change to the board of directors

The Bidvest Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1946/021180/06)
Share code: BVT
ISIN ZAE000117321
("Bidvest" or "the Company")


RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS

At the annual general meeting of the shareholders of Bidvest held on Monday, November 25 2013
("the annual general meeting") the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of shareholder votes.

In terms of the notice of AGM, Mr S Koseff did not make himself available for re-election at the AGM
and has therefore retired from the board. As previously announced, Mr MC Ramaphosa resigned
from the board effective from the date of the AGM. The board and management of Bidvest wish to
thank Messrs Koseff and Ramaphosa for their valued dedication and contribution to the
development of Bidvest over many years.



Johannesburg
November 25 2013


Sponsor: Investec Bank Limited

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